FCC HOLDINGS LIMITED

Company number 12568339

2 active persons with significant control / 0 active statements

Mr Edward David Fitzgerald Callaghan (Active)

• Correspondence address: 1/7, Station Road, Ground Floor, Crawley, England, RH10 1HT
• Notified on: 6 August 2024
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sacul Investments Limited (Active)

• Correspondence address: Ground Floor, 1/7, Station Road, Crawley, England, RH10 1HT
• Notified on: 6 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Navana Bidco 1 Limited (Ceased)

• Correspondence address: Ground Floor 1/7, Station Road, Crawley, England, RH10 1HT
• Notified on: 1 September 2023
• Ceased on: 5 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Companies House Register
• Registration number: 15063269
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Navana Holdings Limited (Ceased)

• Correspondence address: 52 - 54 Gracechurch Street, London, England, EC3 0EH
• Notified on: 22 April 2020
• Ceased on: 1 September 2023
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: England And Wales
• Registration number: 11152269
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more